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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:

1. Which of the following is required for a contract, transaction, or scheme to qualify as an investment contract?

A) The investment must be made in cash.
B) The investment is in a common enterprise.
C) The investment activity is managed solely by the efforts of the investor and no others.
D) The investment must not have been made with expectations of making a profit.

2. One of the purposes of securities regulation is to promote an active and competitive market.

A) False
B) True

3. Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: " Were you aware that the signature was forged, and why didn ' t you tell anyone earlier? " This kind of question is called a_____________question

A) Double-negative
B) Free narrative
C) Complex
D) Controlled answer

4. Luke filed a civil action against Brenda for embezzlement. He is worried that Brenda will spend the money she embezzled before the court issues a final judgment. Which type of order should Luke seek from the court if he wants to keep Brenda from spending the money?

A) Prejudgment attachment
B) Litigation hold
C) Declaratory relief
D) Preservation order

5. Elizabeth, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Shannon, a fraud suspect. Shannon is seated approximately five feet away from Elizabeth in an empty room The room has several pictures and posters on the wall, and the door is closed According to admission-seeking interview best practices, what change should Elizabeth make to the interview environment to increase the chances of the interview ' s success?

A) Place a table between her and Shannon to create a psychological barrier
B) Open the door so that Shannon feels free to leave at any time
C) All of the above
D) Move the interview to a room without pictures or wall hangings to prevent distractions

Solutions: